Tuesday; January 22, 2008; 2:00 p.m.
Regular Meeting of the Board of Directors Of
South Feather Water and Power Agency
Board Room, 2310 Oro-Quincy Highway, Oroville, CA
| A. | Pledge of Allegiance | |||
| B. | Roll Call | |||
| C. |
Approval of Minutes |
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Ä |
Regular Meeting on December 18, 2008 | |||
| D. |
Approval of Warrants |
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| Ä | Water Division expenditures for $376,351.53 | |||
| Ä | Power Division expenditures for $655,052.12 | |||
| E. | Public Participation | |||
| Individuals will be given an opportunity to address the Board regarding matters within the Agency's jurisdiction that are not scheduled on the agenda, although the Board cannot take action on any matter not on the agenda. Comments will be limited to 5 minutes per speaker. Opportunity for public comment on agenda items will be provided at the time they are discussed by the Board. Comments will be limited to 5 minutes per agenda item. | ||||
| F. | Staff Reports | |||
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Ä |
Finance Division Manager | |||
| Ä | Water Division Manager | |||
| Ä | Power Division Manager | |||
| Ä | General Manager | |||
| G. | Director's Reports | |||
| Directors may make brief announcements or reports for the purpose of providing information to the public or staff, or to schedule a matter for a future meeting. The Board cannot take action on any matter not on the agenda and will refrain from entering into discussion that would constitute action, direction or policy, until such time as the matter is placed on the agenda of a properly publicized and convened Board meeting. | ||||
| H. | Business | |||
| Ä | Water Transfer | |||
|
l |
Action to approve terms for transfer of 10,000 acre-feet of water in 2008. | |||
| Ä | Assignment of Board Committees | |||
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President Edwards will announce committee assignments in accordance with Board Policy #240. | |||
| Ä | Closed Session. Conference with Labor Negotiator | |||
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Government Code §54957.6. Agency designated (Tab 10) representatives: Michael Glaze and Jeffrey Meith. Employee Organizations: Clerical & Support Employees Unit; Water Treatment & Distribution Employees Unit; Hydropower Generation Employees Unit; and, Management & Professional Employees Unit. | |||
| I. | Adjournment | |||